Waiora Farm Limited was incorporated on 22 Mar 2007 and issued an NZ business identifier of 9429033602400. The registered LTD company has been managed by 4 directors: Jeffrey Craig Hall - an active director whose contract started on 22 Mar 2007,
Amy Claire Erni - an active director whose contract started on 02 Jul 2010,
Amy Claire Hall - an active director whose contract started on 02 Jul 2010,
Stuart John Mackenzie - an inactive director whose contract started on 22 Mar 2007 and was terminated on 30 Sep 2010.
According to our data (last updated on 05 Apr 2024), the company filed 1 address: 18 Maniapoto Street, Otorohanga, 3900 (types include: registered, physical).
Up until 02 Nov 2010, Waiora Farm Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hall, Jeffrey Craig (an individual) located at Rd 1, Ohura postcode 3995.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Amy Claire - located at Rd 1, Ohura.
Previous address
Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Registered & physical address used from 22 Mar 2007 to 02 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hall, Jeffrey Craig |
Rd 1 Ohura 3995 New Zealand |
22 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hall, Amy Claire |
Rd 1 Ohura 3995 New Zealand |
09 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
22 Mar 2007 - 22 Oct 2010 | |
| Director | Erni, Amy Claire |
Ohura Matiere 3995 New Zealand |
22 Oct 2010 - 09 Sep 2019 |
| Individual | Mackenzie, Stuart John |
Ohura 3947 New Zealand |
22 Mar 2007 - 22 Oct 2010 |
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
22 Mar 2007 - 22 Oct 2010 |
Jeffrey Craig Hall - Director
Appointment date: 22 Mar 2007
Address: Rd 1, Ohura, 3995 New Zealand
Address used since 20 Sep 2018
Address: Ohura, Matiere, 3995 New Zealand
Address used since 28 Sep 2015
Amy Claire Erni - Director
Appointment date: 02 Jul 2010
Address: Ohura, Matiere, 3995 New Zealand
Address used since 28 Sep 2015
Address: Rd 1, Ohura, 3995 New Zealand
Address used since 20 Sep 2018
Amy Claire Hall - Director
Appointment date: 02 Jul 2010
Address: Rd 1, Ohura, 3995 New Zealand
Address used since 20 Sep 2018
Stuart John Mackenzie - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 30 Sep 2010
Address: Ohura 3947,
Address used since 22 Mar 2007
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